Outer Circle Regent's Park
London
NW1 4HB
Director Name | The Honourable Mr Apurv Bagri |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 13 August 1991(1 year after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Business Executive |
Country of Residence | United Arab Emirates |
Correspondence Address | Ionic Villa Outer Circle Regents Park London NW1 4HB |
Director Name | Ms Alka Bagri |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | Cypriot |
Status | Current |
Appointed | 03 June 2013(22 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25-27 Lorne Close London NW8 7JJ |
Director Name | Ms Amisha Bagri |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2018(27 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25-27 Lorne Close London NW8 7JJ |
Director Name | Mrs Aditi Malhotra |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2019(28 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 25-27 Lorne Close London NW8 7JJ |
Secretary Name | Mr Jasvinder Singh Kalsi |
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Status | Current |
Appointed | 11 September 2019(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | 25-27 Lorne Close London NW8 7JJ |
Director Name | Mr Ronald James Gatehouse |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(1 year after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2003) |
Role | Metal Trader |
Correspondence Address | Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS |
Director Name | Lord Raj Kumar Bagri |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(1 year after company formation) |
Appointment Duration | 25 years, 8 months (resigned 26 April 2017) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Ionic Villa Outer Circle Regent's Park London NW1 4HB |
Secretary Name | Mr Apurv Bagri |
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Nationality | Cypriot |
Status | Resigned |
Appointed | 13 August 1991(1 year after company formation) |
Appointment Duration | 21 years, 10 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ionic Villa Outer Circle Regents Park London NW1 4HB |
Secretary Name | Mr David Morris Beaumont |
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Status | Resigned |
Appointed | 03 June 2013(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 September 2019) |
Role | Company Director |
Correspondence Address | 5th Floor 80 Cannon Street London EC4N 6EJ |
Website | www.bagrifoundation.org |
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Email address | [email protected] |
Registered Address | 25-27 Lorne Close London NW8 7JJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £166,427 |
Net Worth | £14,079,180 |
Cash | £14,037,863 |
Current Liabilities | £3,343 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (9 months ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
11 September 2020 | Registered office address changed from 5th Floor 80 Cannon Street London EC4N 6EJ to Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA on 11 September 2020 (1 page) |
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7 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
5 May 2020 | Current accounting period extended from 30 June 2020 to 31 August 2020 (1 page) |
15 April 2020 | Full accounts made up to 30 June 2019 (21 pages) |
10 January 2020 | Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020 (2 pages) |
10 January 2020 | Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 3 January 2020 (2 pages) |
8 January 2020 | Director's details changed for Ms Alka Bagri on 3 January 2020 (2 pages) |
25 September 2019 | Termination of appointment of David Morris Beaumont as a secretary on 11 September 2019 (1 page) |
25 September 2019 | Appointment of Mr Jasvinder Singh Kalsi as a secretary on 11 September 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
21 March 2019 | Full accounts made up to 30 June 2018 (23 pages) |
13 March 2019 | Appointment of Mrs Aditi Malhotra as a director on 11 March 2019 (2 pages) |
3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
16 April 2018 | Appointment of Ms Amisha Bagri as a director on 28 March 2018 (2 pages) |
22 March 2018 | Full accounts made up to 30 June 2017 (22 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
11 May 2017 | Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page) |
11 May 2017 | Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page) |
5 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
5 April 2017 | Full accounts made up to 30 June 2016 (16 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 1 August 2016 with updates (4 pages) |
30 March 2016 | Full accounts made up to 30 June 2015 (16 pages) |
30 March 2016 | Full accounts made up to 30 June 2015 (16 pages) |
26 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
26 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
26 August 2015 | Annual return made up to 1 August 2015 no member list (5 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
12 April 2015 | Full accounts made up to 30 June 2014 (14 pages) |
28 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
28 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
28 August 2014 | Annual return made up to 1 August 2014 no member list (5 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
2 April 2014 | Full accounts made up to 30 June 2013 (14 pages) |
10 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
10 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
10 September 2013 | Annual return made up to 1 August 2013 no member list (5 pages) |
19 June 2013 | Appointment of The Hon Alka Bagri as a director (2 pages) |
19 June 2013 | Appointment of Mr David Morris Beaumont as a secretary (1 page) |
19 June 2013 | Appointment of Mr David Morris Beaumont as a secretary (1 page) |
19 June 2013 | Termination of appointment of Apurv Bagri as a secretary (1 page) |
19 June 2013 | Termination of appointment of Apurv Bagri as a secretary (1 page) |
19 June 2013 | Appointment of The Hon Alka Bagri as a director (2 pages) |
12 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
12 March 2013 | Full accounts made up to 30 June 2012 (14 pages) |
8 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
8 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
8 August 2012 | Annual return made up to 1 August 2012 no member list (5 pages) |
21 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
21 March 2012 | Full accounts made up to 30 June 2011 (13 pages) |
4 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
4 August 2011 | Annual return made up to 1 August 2011 no member list (5 pages) |
7 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
7 March 2011 | Full accounts made up to 30 June 2010 (13 pages) |
20 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
20 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
20 August 2010 | Annual return made up to 1 August 2010 no member list (5 pages) |
19 August 2010 | Registered office address changed from 80 Cannon Street London EC4N 6EJ on 19 August 2010 (1 page) |
19 August 2010 | Registered office address changed from 80 Cannon Street London EC4N 6EJ on 19 August 2010 (1 page) |
17 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
17 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
3 August 2009 | Annual return made up to 01/08/09 (3 pages) |
3 August 2009 | Annual return made up to 01/08/09 (3 pages) |
30 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
30 March 2009 | Full accounts made up to 30 June 2008 (13 pages) |
4 August 2008 | Annual return made up to 01/08/08 (3 pages) |
4 August 2008 | Annual return made up to 01/08/08 (3 pages) |
5 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
5 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
31 August 2007 | Annual return made up to 01/08/07 (4 pages) |
31 August 2007 | Annual return made up to 01/08/07 (4 pages) |
13 April 2007 | Full accounts made up to 30 June 2006 (10 pages) |
13 April 2007 | Full accounts made up to 30 June 2006 (10 pages) |
22 August 2006 | Annual return made up to 01/08/06
|
22 August 2006 | Annual return made up to 01/08/06
|
30 January 2006 | Full accounts made up to 30 June 2005 (10 pages) |
30 January 2006 | Full accounts made up to 30 June 2005 (10 pages) |
16 August 2005 | Annual return made up to 01/08/05 (4 pages) |
16 August 2005 | Annual return made up to 01/08/05 (4 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
4 May 2005 | Full accounts made up to 30 June 2004 (10 pages) |
6 August 2004 | Annual return made up to 01/08/04 (4 pages) |
6 August 2004 | Annual return made up to 01/08/04 (4 pages) |
1 February 2004 | Full accounts made up to 30 June 2003 (9 pages) |
1 February 2004 | Full accounts made up to 30 June 2003 (9 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
26 August 2003 | Annual return made up to 01/08/03 (5 pages) |
26 August 2003 | Annual return made up to 01/08/03 (5 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (9 pages) |
17 March 2003 | Full accounts made up to 30 June 2002 (9 pages) |
15 August 2002 | Annual return made up to 01/08/02 (5 pages) |
15 August 2002 | Annual return made up to 01/08/02 (5 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
10 August 2001 | Annual return made up to 01/08/01 (4 pages) |
10 August 2001 | Annual return made up to 01/08/01 (4 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
10 August 2000 | Annual return made up to 01/08/00 (4 pages) |
10 August 2000 | Annual return made up to 01/08/00 (4 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
26 April 2000 | Full accounts made up to 30 June 1999 (9 pages) |
27 August 1999 | Annual return made up to 01/08/99 (4 pages) |
27 August 1999 | Annual return made up to 01/08/99 (4 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (9 pages) |
18 August 1998 | Annual return made up to 01/08/98 (4 pages) |
18 August 1998 | Annual return made up to 01/08/98 (4 pages) |
13 May 1998 | Full accounts made up to 30 June 1997 (17 pages) |
13 May 1998 | Full accounts made up to 30 June 1997 (17 pages) |
6 August 1997 | Annual return made up to 01/08/97 (4 pages) |
6 August 1997 | Annual return made up to 01/08/97 (4 pages) |
11 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
11 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
9 August 1996 | Annual return made up to 01/08/96 (4 pages) |
9 August 1996 | Annual return made up to 01/08/96 (4 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
30 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
18 September 1995 | Annual return made up to 13/08/95 (4 pages) |
18 September 1995 | Annual return made up to 13/08/95 (4 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (1 page) |
1 May 1995 | Full accounts made up to 30 June 1994 (1 page) |
13 August 1990 | Incorporation (27 pages) |
13 August 1990 | Incorporation (27 pages) |